BUE SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

SC297845

Incorporation date

27/02/2006

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2006)

22/08/2024

Final Gazette dissolved following liquidation

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22/05/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (12 pages)

13/11/2023

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to Third Floor, 2 Semple Street Edinburgh EH3 8BL on 2023-11-13

View PDF (2 pages)

06/11/2023

Resolutions

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15/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

16/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

22/03/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

01/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

18/01/2022

Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 2022-01-05

View PDF (2 pages)

18/01/2022

Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-01-05

View PDF (1 pages)

18/08/2021

Appointment of Martin Helweg as a director on 2021-08-18

View PDF (2 pages)

18/08/2021

Termination of appointment of Robert Emanuel Desai as a director on 2021-08-18

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

02/04/2020

Termination of appointment of Rene Kofod-Olsen as a director on 2020-03-15

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on 2020-02-11

View PDF (2 pages)

12/02/2020

Termination of appointment of Jay Kumar Daga as a director on 2020-01-22

View PDF (1 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

18/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

08/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

07/12/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

20/07/2017

Secretary's details changed for Hbjg Secretarial Limited on 2017-06-01

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

09/03/2016

Director's details changed for Jay Kumar Daga on 2016-01-01

View PDF (2 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

09/04/2015

Appointment of Robert Emanuel Desai as a director on 2015-04-06

View PDF (2 pages)

09/04/2015

Appointment of Rene Kofod-Olsen as a director on 2015-04-06

View PDF (2 pages)

09/04/2015

Termination of appointment of Stephen Rowland Thomas as a director on 2015-04-06

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

05/03/2015

Termination of appointment of Roy William Vickers Donaldson as a director on 2015-02-12

View PDF (1 pages)

08/08/2014

Miscellaneous

View PDF (1 pages)

06/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-27

View PDF (17 pages)

29/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

13/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

26/11/2013

Satisfaction of charge 7 in full

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26/11/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 20 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

09/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

09/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

09/08/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

09/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

09/08/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

09/08/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

09/08/2013

Satisfaction of charge 18 in full

View PDF (4 pages)

09/08/2013

Satisfaction of charge 19 in full

View PDF (4 pages)

09/08/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

09/08/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

06/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

22/11/2012

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

22/11/2012

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

21/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

21/03/2012

Secretary's details changed for Hbjgw Secretarial Limited on 2011-04-28

View PDF (1 pages)

08/12/2011

Appointment of Jay Kumar Daga as a director

View PDF (3 pages)

02/12/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

09/06/2011

Termination of appointment of Fazel Fazelbhoy as a director

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

26/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Fazel Akbar Fazelbhoy on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Roy William Vickers Donaldson on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Stephen Rowland Thomas on 2010-03-26

View PDF (2 pages)

26/03/2010

Secretary's details changed for Hbjgw Secretarial Limited on 2010-03-26

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

18/06/2009

Appointment terminated director carl rolaston

View PDF (1 pages)

18/06/2009

Director appointed roy william vickers donaldson

View PDF (2 pages)

26/05/2009

Return made up to 27/02/09; full list of members

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16/03/2009

Registered office changed on 16/03/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

13/05/2008

Director appointed fazel akbar fazelbhoy

View PDF (2 pages)

13/05/2008

Appointment terminated director william mills

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07/05/2008

Accounting reference date shortened from 28/02/2008 to 31/12/2007

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-02-28

View PDF (20 pages)

11/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

15/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

15/03/2007

Secretary's particulars changed

View PDF (1 pages)

20/10/2006

Director resigned

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20/10/2006

New director appointed

View PDF (2 pages)

11/07/2006

Partic of mort/charge *

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11/07/2006

Partic of mort/charge *

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11/07/2006

Partic of mort/charge *

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11/07/2006

Partic of mort/charge *

View PDF (5 pages)

21/06/2006

Partic of mort/charge *

View PDF (6 pages)

21/06/2006

Partic of mort/charge *

View PDF (6 pages)

21/06/2006

Partic of mort/charge *

View PDF (6 pages)

21/06/2006

Partic of mort/charge *

View PDF (6 pages)

21/06/2006

Partic of mort/charge *

View PDF (6 pages)

21/06/2006

Partic of mort/charge *

View PDF (6 pages)

21/06/2006

Partic of mort/charge *

View PDF (6 pages)

21/06/2006

Partic of mort/charge *

View PDF (6 pages)

21/06/2006

Partic of mort/charge *

View PDF (4 pages)

21/06/2006

Partic of mort/charge *

View PDF (4 pages)

21/06/2006

Partic of mort/charge *

View PDF (4 pages)

21/06/2006

Partic of mort/charge *

View PDF (4 pages)

21/06/2006

Partic of mort/charge *

View PDF (3 pages)

21/06/2006

Partic of mort/charge *

View PDF (3 pages)

21/06/2006

Partic of mort/charge *

View PDF (3 pages)

21/06/2006

Partic of mort/charge *

View PDF (3 pages)

17/03/2006

New director appointed

View PDF (3 pages)

17/03/2006

New director appointed

View PDF (3 pages)

17/03/2006

New director appointed

View PDF (3 pages)

17/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Certificate of change of name

View PDF (2 pages)

27/02/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/02/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Narumanchi Venkata Lakshmi, Narayana Prasad	Director	11/02/2020 - Present	12
Helweg, Martin	Director	18/08/2021 - Present	11
Narumanchi Venkata Lakshmi, Narayana Prasad	Secretary	05/01/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BUE SHIPPING LIMITED

BUE SHIPPING LIMITED is an(a) Dissolved company incorporated on 27/02/2006 with the registered office located at Third Floor, 2, Semple Street, Edinburgh EH3 8BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUE SHIPPING LIMITED?

BUE SHIPPING LIMITED is currently Dissolved. It was registered on 27/02/2006 and dissolved on 22/08/2024.

Where is BUE SHIPPING LIMITED located?

BUE SHIPPING LIMITED is registered at Third Floor, 2, Semple Street, Edinburgh EH3 8BL.

What does BUE SHIPPING LIMITED do?

BUE SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BUE SHIPPING LIMITED?

The latest filing was on 22/08/2024: Final Gazette dissolved following liquidation.